Status Mark Finvest Limited
About Status Mark Finvest Limited
Data last updated:
Status Mark Finvest Limited is a public limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 07 September 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1983PLC016494. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Siddhaarth Jalan and Veena Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 203 2nd Floor Wing 2 Hans Bhawan, Behind Icai Building (Ito) Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.31 Lakh, a growth of 26% compared to the previous year. For the same year it recorded a net loss of ₹19.64 Lakh (net margin -55.6%) and EBITDA of -₹11.43 Lakh (EBITDA margin -32.4%). Revenue has declined at a compounded annual rate (CAGR) of 229% over three years and 30% over five years.
The company is associated with 1 brand: Status Mark Finvest. Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Status Mark Finvest Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address203 2nd Floor Wing 2 Hans Bhawan, Behind Icai Building (Ito) Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Status Mark Finvest Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Status Mark Finvest operates one associated brand: Status Mark Finvest. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides financial services and wealth management for private investors and HNIs in India. | statusmark.in |
Business activity
The main business activity of Status Mark Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Status Mark Finvest Limited, buy the company report.
Financials of Status Mark Finvest Limited
FY 2025 filings availableStatus Mark Finvest Limited reported revenue of ₹35.31 Lakh (up 26% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 26% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 30%. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹11.43 Lakh | ||||
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| Net Profit (PAT) | -₹19.64 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -32.4% | ||||
| Net Profit Margin | -55.6% | ||||
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To see the full financial statements and ratios of Status Mark Finvest Limited, buy the company report.
Board of directors of Status Mark Finvest Limited
Status Mark Finvest has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhaarth Jalan Also directs: Vithala Creations LLP, Savory Lab LLP, BHP Paper and Boards Private Limited and 5 more | Director | 07 Mar 2022 | 4 Years 7 Months | Current |
| Veena Modi Also directs: Ashoka Mercantile Limited, Daisy Investment Private Limited, Modi Intercontinental Private Limited and 2 more | Additional Director | 16 Aug 2016 | 10 Years 2 Months | Current |
| Manish Modi Also directs: Daisy Investment Private Limited, Modi Intercontinental Private Limited, Modimangal Estates Private Limited and 5 more | Additional Director | 16 Sep 2017 | 9 Years 1 Months | Current |
| Aditee Modi Also directs: Ashoka Mercantile Limited, Daisy Investment Private Limited, Modi Intercontinental Private Limited and 5 more | Additional Director | 16 Aug 2016 | 10 Years 2 Months | Current |
Peer comparison
Status Mark Finvest Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Allied Stock Investors Ltd | ₹35.41 Lakh (FY 2025) | -65.0% | Kolkata, West Bengal, India | |||
| Procheta Consultants Pvt. Ltd | ₹35.36 Lakh (FY 2024) | 114.0% | Kolkata, West Bengal, India | |||
| Exude Vincom Private Limited | ₹35.32 Lakh (FY 2024) | -22.0% | Kolkata, West Bengal, India | |||
| Daga Entrade Pvt Ltd | ₹35.31 Lakh (FY 2024) | -1.0% | Bongaigaon, Assam, India | |||
| Status Mark Finvest Limitedthis company | ₹35.31 Lakh (FY 2024) | -₹19.64 Lakh | -55.6% | 26.0% | New Delhi, Delhi, India | |
| Nova Vyapar Pvt Ltd | ₹35.3 Lakh (FY 2022) | 18.0% | Dhantala, West Bengal, India | |||
| Step Two Corporation Ltd | ₹35.3 Lakh (FY 2019) | -41.0% | Kolkata, West Bengal, India | |||
| Gurudev Financial Services Private Limited | ₹35.22 Lakh (FY 2020) | -100.0% | Delhi, India | |||
| MGB Finlease Private Limited | ₹35.2 Lakh (FY 2025) | 4.0% | Delhi, India |
To see the full peer comparison of Status Mark Finvest Limited, buy the company report.
Auditor
Status Mark Finvest Limited is audited by H S GUPTA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H S GUPTA & CO | FY 2021 | 000326C |
Shareholding
The shareholding of Status Mark Finvest Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Status Mark Finvest Limited, buy the company report.
Legal cases
Status Mark Finvest Limited has 5 court cases on record: 5 filed by Status Mark Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Quality Printers Pvt Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Unison Overseas and 1 other | Disposed |
To see the full case history of Status Mark Finvest Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Status Mark Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Status Mark Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Status Mark Finvest Limited, buy the company report.
Recent activity
Status Mark Finvest Limited has 12 board changes on record since 2007: 4 appointments and 8 cessations. The latest: Vipin Garg ceased to be Director on 21 Sep 2023.
3 earlier events are in the company report.
Frequently asked questions
Status Mark Finvest is an active public limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 07 September 1983 (43+ years old) and is registered under CIN U65992DL1983PLC016494.
Status Mark Finvest has 4 current directors:
- Siddhaarth Jalan - Director
- Veena Modi - Additional Director
- Manish Modi - Additional Director
- Aditee Modi - Additional Director
The latest financial statements of Status Mark Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Status Mark Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Status Mark Finvest is U65992DL1983PLC016494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Status Mark Finvest has 5 court cases on record: 5 filed by the company. Most are in the district courts.
Status Mark Finvest was incorporated on 07 September 1983, making it 43+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Status Mark Finvest by revenue are Allied Stock Investors Ltd, Procheta Consultants Pvt. Ltd, Exude Vincom Private Limited, Daga Entrade Pvt Ltd, Nova Vyapar Pvt Ltd and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Vipin Garg ceased to be Director on 21 Sep 2023. Siddhaarth Jalan was appointed as Director on 07 Mar 2022. Manish Modi was appointed as Additional Director on 16 Sep 2017. Status Mark Finvest has 12 board changes on record in total.
The registered office of Status Mark Finvest is at 203 2nd Floor Wing 2 Hans Bhawan, Behind Icai Building Ito Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
Status Mark Finvest operates in the financial services industry, in the investment and credit nbfc segment.